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Board Members

Mr. CHAN Kin Sang
Independent Non-Executive Director
Mr. CHAN Kin Sang is an independent non-executive Director of the Company. Mr. Chan joined us in May 2014 as an independent non-executive Director.
Mr. Chan has been serving as an independent non-executive director of Tianjin TEDA Biomedical Engineering Company Limited (listed on the GEM Board of the Hong Kong Stock Exchange, stock code: 8189, primarily engaging in the R&D and commercialization of biological compound fertilizers, medical and health products) since May 2013, a non-executive director of Combest Holdings Limited (listed on the GEM Board of the Hong Kong Stock Exchange, stock code: 8190, primarily engaging in the manufacturing and sales of functional healthcare household bedroom and OEM consumer electronic products) since June 2011 and an independent non-executive director from September 2004 to June 2011, an independent non-executive director of China Taifeng Beddings Holdings Limited (listed on the Hong Kong Stock Exchange, stock code: 0873, primarily engaging inthe manufacturing and distribution of quality cotton yarns and bedding products) since November 2009, an independent non-executive director of Luxking Group Holdings Limited (listed on the Singapore Exchange Securities Trading Limited, stock code: L34, primarily engaging in the research, development, production and distribution of adhesive tapes) since June 2005, an independent nonexecutive director of China Precious Metal Resources Holdings Company Limited (listed on the Hong Kong Stock Exchange, stock code: 1194, primarily engaging in gold mining and processing) since June 2004 and a non-executive director of Pan Hong Property Group Limited (listed on the Singapore Exchange Securities Trading Limited, stock code: P36, primarily engaging in the sales of residential and commercial properties) since August 2006. Mr. Chan was a senior partner of Messrs. Peter K.S. Chan & Co., Solicitors and Notaries (a law firm which provides various services including corporate matters and litigations) from September 1996 to April 2006 and has been the sole proprietor since then.
Mr. Chan’s primary working experiences include: a non-executive director of Pacific Plywood Holdings Limited (listed on the Hong Kong Stock Exchange, stock code: 0767, primarily engaging in the business of money lending and provision of credits, securities investments, provision of corporate secretarial and consultancy services and forestry business) from December 2011 to April 2013 and then as an independent non-executive director from April 2010 to December 2011, a non-executive director of United Pacific Industries Limited (listed on the Hong Kong Stock Exchange, stock code: 0176, primarily engaging in the contract manufacturing, tools, magnetic technologies, precision measurement and consumer electronics) from January 2011 to June 2013, an alternate director of Zhongda International Holdings Limited (listed on the Hong Kong Stock Exchange, stock code: 0909, primarily engaging in the development, manufacture and sales of automobile equipment, spare parts and buses) from March 2012 to March 2013, an independent non-executive Director of Ming Kei Holdings Limited (listed on the Hong Kong Stock Exchange, stock code: 8239, primarily engaged in property investments and business of coal) from March 2012 to June 2012, a non-executive director of Mayer Holdings Limited (listed on the Hong Kong Stock Exchange, stock code: 1116, primarily engaging in manufacturing and trading of products made of steel, property investment and leasing of aircrafts) from June 2010 to December 2011, an independent non-executive director of People’s Food Holdings Limited (listed on the Singapore Exchange Securities Trading Limited, stock code: P05, primarily engaging in producing, marketing and distributing top-quality processed meat products) from February 2001 to January 2014. Other than as disclosed in this prospectus, Mr. Chan did not hold directorship in any other listed companies in the last three years.
Mr. Chan obtained a bachelor’s degree in laws from the University of Hong Kong in November 1979 and a postgraduate certificate in laws from the University of Hong Kong in July 1980. He has been a practicing solicitor in Hong Kong since April 1982 and has been admitted as a Notary Public since April 1997 and a China-appointed Attesting Officer since January 2000. Mr. Chan has also been a Fellow of the Hong Kong Institute of Directors since August 2004, a Chairman of the Appeal Tribunal (Buildings Ordinance Cap.123) since February 2007, and a member of the Solicitors Disciplinary Tribunal since January 2005.

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